Toutes les informations sur:

Nom	Alguna HQ LTD
Adresse	Flat 207 Felix Point 5 Epstein Square London E14 6FX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14918286 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Dekic, Aleksandar London, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Croatian

Macleod, James Robert Murray London, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Alguna HQ LTD

Quick access

Officers (2)